United States v. Derek v. Estis

95 F.3d 1159 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. Derek V. ESTIS, Defendant-Appellant. No. 95-50089, 95-50371. United States Court of Appeals, Ninth Circuit. Submitted Aug. 12, 1996. * Decided Aug. 23, 1996. Before: BROWNING, SCHROEDER and RYMER, Circuit Judges. 1 In No. 95-50089, Derek V. Estis appeals the district court's denial of his motion to quash an indictment charging him with conspiracy to launder monetary instruments and substantive counts of money laundering. We affirm. 2 Estis contends that his criminal prosecution violated the Double Jeopardy Clause because he had already been punished for the same conduct through prior administrative forfeiture proceedings. This contention is foreclosed by United States v. Ursery, 116 S.Ct. 2135 (1996). 3 In No. 95-50371, Estis appeals his sentence under the Sentencing Guidelines imposed following his guilty plea to conspiracy to launder monetary instruments. We…